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DAVINA INVESTMENTS LTD

Company number 09314568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2021 CH01 Director's details changed for Mrs Helena Claire Palmer on 16 May 2021
01 Dec 2021 TM01 Termination of appointment of Peter Chow as a director on 10 May 2021
01 Dec 2021 TM02 Termination of appointment of Peter Chow as a secretary on 10 May 2021
08 Aug 2021 AA Unaudited abridged accounts made up to 30 November 2020
15 Feb 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mrs kathleen chow
15 Feb 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr peter chow
26 Jan 2021 CS01 Confirmation statement made on 29 November 2020 with no updates
26 Oct 2020 AA Unaudited abridged accounts made up to 30 November 2019
29 Nov 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
15 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
12 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
16 Aug 2018 AA Micro company accounts made up to 30 November 2017
04 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
22 May 2017 AA Total exemption small company accounts made up to 30 November 2016
13 Dec 2016 CS01 30/11/16 Statement of Capital gbp 2600090
26 Jul 2016 AA Accounts for a dormant company made up to 30 November 2015
06 May 2016 MR01 Registration of charge 093145680002, created on 6 May 2016
07 Jan 2016 MR01 Registration of charge 093145680001, created on 24 December 2015
23 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2,600,090
02 Dec 2015 AD01 Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF United Kingdom to 7 Kingside 7 Kingside Ruston Road London SE18 5BX on 2 December 2015
19 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 2,600,090.00
17 Nov 2014 NEWINC Incorporation
  • ANNOTATION Part Rectified The directors’ date of birth on the IN01 was removed from the public register on 15/02/2021 as it was factually inaccurate or was derived from something factually inaccurate